932 N.W.2d 354
N.D.2019Background
- In 2013 a jury convicted Sean Kovalevich of two counts of gross sexual imposition and one count of corruption of a minor; sentence: 30 years imprisonment plus 10 years supervised probation. Conviction affirmed on direct appeal.
- Kovalevich filed multiple post-conviction relief (PCR) applications in 2015 and 2017, both denied and affirmed on appeal.
- In Sept. 2018 he filed an N.D.R.Civ.P. 60(b) motion alleging prosecutorial misconduct and false testimony by a BCI agent; in Nov. 2018 he filed another PCR application asserting newly discovered evidence (hotel receipts from Feb. and Aug. 2012), a false affidavit supporting a search warrant (based on BIA reports), and lack of BCI jurisdiction.
- The district court treated the Rule 60(b) filing as a PCR application and summarily dismissed both the Rule 60(b)/PCR motion and the Nov. 2018 PCR, finding claims were relitigation, the receipts were not newly discovered, and the new evidence would not likely result in acquittal.
- Kovalevich also requested court-appointed counsel for the PCR; the court denied appointment because it summarily dismissed the application.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a Rule 60(b) motion may avoid PCR procedures | Kovalevich: Rule 60(b)(3) fraud/misconduct claim should be considered on its own, not as PCR | State: The motion is an attempt to relitigate prior PCR claims and must be treated as a PCR application | Court: Rule 60(b) motion is treated as a PCR application; dismissal affirmed (relitigation barred) |
| Whether Feb. and Aug. 2012 Canad Inn receipts constitute newly discovered evidence | Kovalevich: Receipts impeach victim and show innocence | State: Receipts were accessible before trial and represent relitigation; insufficient to likely produce acquittal | Court: Receipts not newly discovered (defendant knew and could obtain them); would not likely result in acquittal; claim dismissed |
| Whether BIA reports show affidavit contained knowingly false statements (search-warrant affidavit) | Kovalevich: BIA reports contradict affidavit, showing agent knowingly included false/misleading statements | State: Any differences do not prove knowing falsity; information in affidavit came from victim interview and was available | Court: Discrepancies are immaterial; no evidence agent knowingly lied; claim dismissed |
| Whether court should appoint counsel for PCR proceedings | Kovalevich: Requested appointed counsel | State: Not necessary if application dismissed | Court: Denial of counsel was not an abuse of discretion given summary dismissal |
Key Cases Cited
- State v. Kovalevich, 858 N.W.2d 625 (N.D. 2015) (direct appeal affirming conviction)
- Kovalevich v. State, 891 N.W.2d 778 (N.D. 2017) (prior PCR appeal)
- Kovalevich v. State, 915 N.W.2d 644 (N.D. 2018) (prior PCR appeal addressing similar receipt evidence)
- Wacht v. State, 864 N.W.2d 740 (N.D. 2015) (summary-dismissal standard for PCR; civil rules apply)
- State v. Atkins, 928 N.W.2d 438 (N.D. 2019) (PCR is exclusive remedy; procedural form cannot avoid PCR scheme)
- State v. Gress, 807 N.W.2d 567 (N.D. 2011) (motions framed under other rules may be treated as PCR applications)
- Syvertson v. State, 699 N.W.2d 855 (N.D. 2005) (elements for new trial/newly discovered evidence standard)
- Dvorak v. Dvorak, 635 N.W.2d 135 (N.D. 2001) (Rule 60 relief denied where movant seeks to relitigate issues)
- Murchison v. State, 578 N.W.2d 514 (N.D. 1998) (discretion to appoint counsel in PCR proceedings)
